华贸物流: 港中旅华贸国际物流股份有限公司第五届董事会第二十九次会议决议公告

Core Viewpoint - The board of directors of China Travel International Logistics Co., Ltd. has unanimously approved the 2025 semi-annual report during its 29th meeting, indicating a positive outlook for the company's performance [1]. Group 1 - The meeting was held on August 22, 2025, via telecommunication, with all five directors present [1]. - The resolution to approve the semi-annual report received a unanimous vote of 5 in favor, with no votes against or abstentions [1]. - The proposal was reviewed and approved by the company's board audit committee prior to the meeting [1].